Federal and International

Department of Justice

Feds Say Haughville Drug Trafficking Organization Dismantled

24 Individuals Face a Variety of Drug-related Charges Indianapolis, IN-(ENEWSPF)- United States Attorney Josh J. Minkler announced on February 14 federal criminal charges against 24 individuals for a methamphetamine, heroin, and cocaine distribution conspiracy and a federal firearms-related charge. On February 13, 2019, agents and officers from various law enforcement[Read More…]

Lady Justice, blindfolded justice

Federal Jury Convicts Pittsburgh Woman of Coercing Members of Church Ministry into Forced Labor

Chicago, IL-(ENEWSPF)- A federal jury in Chicago has convicted the self-appointed bishop of a Pennsylvania ministry of forcing church members to work certain jobs, pocketing their earnings, and directing them to defraud various hotels. TRACIE DICKEY, also known as “Tracie Williams,” 55, of Pittsburgh, Pa., was found guilty Friday on[Read More…]

Justice, Lady Justice, Scales of Justice

Two Men Charged in Criminal Complaint with Robbery

Hammond, IN-(ENEWSPF)- Darren Bell, 19 and Altonio Benson, 27, both of Detroit, Michigan, were charged in a criminal complaint with robbery affecting interstate commerce for the robbery of a jewelry store in Hobart, Indiana, announced U.S. Attorney Kirsch.  The criminal complaint alleges that at approximately 7:05 pm on January 25,[Read More…]

Lady justice

Federal Jury Convicts Mayor of Portage, Ind., on Corruption Charge for Pocketing a Bribe to Influence City Contracts

Chicago, IL-(ENEWSPF)- A federal jury on February 14, 2019, convicted the mayor of Portage, Ind., on a corruption charge for soliciting and pocketing a bribe in exchange for influencing the awarding of city contracts. The jury in U.S. District Court in Hammond, Ind., convicted JAMES SNYDER, 38, of Portage, Ind.,[Read More…]

Lady justice

Former Executives of Evansville-based Plastics Company Indicted

Former CEO and COO charged with conspiracy, fraud, and money laundering Indianapolis, IN-(ENEWSPF)- United States Attorney Josh J. Minkler announced that a federal grand jury has indicted Kevin Kuhnash, 57, and Jason Jimerson, 44, formerly the Chief Executive Officer and Chief Operating Officer of Lucent Polymers, Inc., an Evansville-based plastics[Read More…]

narcotics, seized

Duo Charged with Conspiracy to Distribute Narcotics into Indiana Correctional Facilities

Fort Wayne, IN-(ENEWSPF)- Two Allen County residents were recently indicted by a federal Grand Jury in the Northern District of Indiana.  In the indictment, Calvin Jones, 37, and Diamond Parker, 28, were charged with participating in a conspiracy to smuggle illegal narcotics into correctional institutions located within Indiana.   The indictment[Read More…]

Lady justice

Transnational Sex Offender Sentenced to Life in Federal Prison

Indianapolis, IN-(ENEWSPF)- United States Attorney Josh J. Minkler announced September 8 that Chief Judge Jane Magnus-Stinson sentenced Ricky Dean Clark, 37, to a term of life imprisonment without parole for multiple charges involving the sexual exploitation of three minor children, including one child who lived in Ireland. Because of the[Read More…]

Lady justice

Illinois Accountant Charged with Fraud for Allegedly Misappropriating More Than $65 Million from Individuals and Financial Institutions

Chicago, IL-(ENEWSPF)- An Illinois accountant was charged February 5 with criminal fraud for allegedly misappropriating more than $65 million from individuals and financial institutions. SULTAN ISSA was a certified public accountant and the Chief Financial Officer of a group of partnerships, corporations and trusts owned by a Chicago-area family.  From[Read More…]

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